Barnwood Limited


Barnwood started in year 1963 as Private Limited Company with registration number 00785952. The Barnwood company has been functioning successfully for 61 years now and its status is active. The firm's office is based in Gloucester at 203 Barnwood Road. Postal code: GL4 3HS. Since 2020/12/31 Barnwood Limited is no longer carrying the name Barnwood Construction.

Currently there are 9 directors in the the firm, namely Christopher P., James B. and Guy C. and others. In addition one secretary - Matthew W. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Peter E. who worked with the the firm until 13 January 2020.

Barnwood Limited Address / Contact

Office Address 203 Barnwood Road
Office Address2 Gloucester
Town Gloucester
Post code GL4 3HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 00785952
Date of Incorporation Tue, 24th Dec 1963
Industry Construction of commercial buildings
End of financial Year 31st December
Company age 61 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

Christopher P.

Position: Director

Appointed: 01 January 2023

James B.

Position: Director

Appointed: 08 February 2021

Guy C.

Position: Director

Appointed: 31 December 2020

Andrew M.

Position: Director

Appointed: 31 December 2020

Matthew W.

Position: Secretary

Appointed: 13 January 2020

Matthew W.

Position: Director

Appointed: 13 January 2020

Stuart P.

Position: Director

Appointed: 01 September 2013

Peter E.

Position: Director

Appointed: 01 September 2013

David P.

Position: Director

Appointed: 01 September 2013

Simon C.

Position: Director

Appointed: 01 July 2004

William M.

Position: Director

Appointed: 08 February 2021

Resigned: 31 December 2022

Ben R.

Position: Director

Appointed: 04 November 2019

Resigned: 16 June 2022

Peter E.

Position: Director

Appointed: 19 September 2008

Resigned: 13 January 2020

Peter E.

Position: Secretary

Appointed: 01 August 1998

Resigned: 13 January 2020

Patrick N.

Position: Director

Appointed: 05 December 1991

Resigned: 18 December 1991

Alan Y.

Position: Director

Appointed: 05 December 1991

Resigned: 30 November 1998

Thomas E.

Position: Director

Appointed: 05 December 1991

Resigned: 29 September 2006

Raymond L.

Position: Director

Appointed: 05 December 1991

Resigned: 31 July 1998

Graham H.

Position: Director

Appointed: 05 December 1991

Resigned: 19 September 2008

Christopher G.

Position: Director

Appointed: 05 December 1991

Resigned: 07 January 2014

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Barnwood Group Limited from Gloucester, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Barnwood Group Limited

Barnwood Group Limited 203 Barnwood Road, Gloucester, GL4 3HS, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Barnwood Construction December 31, 2020
Barnwood Builders February 11, 1998

Company filings

Filing category
Accounts Annual return Auditors Capital Change of name Confirmation statement Miscellaneous Officers Resolution
Full accounts for the period ending 2022/12/31
filed on: 26th, September 2023
Free Download (29 pages)

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